Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 3,000 Treasury Shares fromthe Treasury Shares Account pursuant to options being exercised under theExecutive Share Option Scheme, the issued share capital for the `A' ordinaryshares of £0.40 each is 33,424,104 of which 1,200,604 (3.59%) are treasuryshares. Enquiries Rebecca Howes-BoltonCompany Secretarial Assistant020 8996 2105

14 June 2013